French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FREDERIC 1969-02-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478734 382357077 @Company
@Persons
@UBO
@INPI
SIMON Frederic
DoB: 1969-02-04
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURCHAPON 25170 RECOLOGNE FRANCE
1478735 382357077 @Company
@Persons
@UBO
@INPI
SIMON Frederic
DoB: 1969-02-04
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COURCHAPON 25170 RECOLOGNE FRANCE
1555952 395162084 @Company
@Persons
@UBO
@INPI
MARQUES LIONEL FREDERIC MICHEL
DoB: 1969-08-21
PoB: 93 BONDY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard De La Cambre 0 1000 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
1555953 395162084 @Company
@Persons
@UBO
@INPI
MARQUES LIONEL FREDERIC MICHEL
DoB: 1969-08-21
PoB: 93 BONDY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard De La Cambre 0 1000 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
2640620 421786831 @Company
@Persons
@UBO
@INPI
SALABELLE Frederic
DoB: 1969-01-27
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26150 Barsac France
3247641 429409386 @Company
@Persons
@UBO
@INPI
CEDRON Frederic Emmanuel
DoB: 1969-08-23
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DES 3 PASSAGES 69002 Lyon France
3250514 481128585 @Company
@Persons
@UBO
@INPI
LAFFAY FREDERIC
DoB: 1969-02-08
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69620 Le Breuil France yes
@Cadastre
@Geotag
4451916 751140898 @Company
@Persons
@UBO
@INPI
FREDERIC Valérie Annick Claude
DoB: 1969-02-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue DES ANCIENS D AFN 62215 Oye-Plage France
4454411 823489919 @Company
@Persons
@UBO
@INPI
FREDERIC Valérie Annick Claude
DoB: 1969-02-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue des Anciens d'Afn 62215 Oye-Plage France yes
@Cadastre
@Geotag
4960538 424956233 @Company
@Persons
@UBO
@INPI
BECAMEL Frederic Dominique
DoB: 1969-08-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DU CLOS FLEURI FEYZIN 69330 France
7023285 499921930 @Company
@Persons
@UBO
@INPI
FIAUD Frederic
DoB: 1969-02-28
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B ilot Molière place de la République 36000 Châteauroux FRANCE
7034773 440702389 @Company
@Persons
@UBO
@INPI
FIAUD Frederic
DoB: 1969-02-28
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ILOT Molière place de la république 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7084118 450655857 @Company
@Persons
@UBO
@INPI
PICAUD Frederic Pierre-Yves
DoB: 1969-08-02
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RTE DE LA JARRIE 17220 LA JARNE FRANCE
7450917 434827689 @Company
@Persons
@UBO
@INPI
JEANJEAN Frederic Roch Leonce
DoB: 1969-08-18
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RTE DE SATURARGUES VILLETELLE 34400 N FRANCE
7946061 410107072 @Company
@Persons
@UBO
@INPI
MIOTTO Frederic
DoB: 1969-02-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ALBERT JOLY 78360 Montesson FRANCE
8637736 439414509 @Company
@Persons
@UBO
@INPI
THIN Frederic Andre Pierre
DoB: 1969-02-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU PAIROT LE MOULIN DE LA RIVIERE 79230 Vouillé FRANCE
9646077 331596858 @Company
@Persons
@UBO
@INPI
DIBOS Frederic
DoB: 1969-08-13
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE EUGENE LE ROY 87570 RILHAC RANCON FRANCE
10524079 400961686 @Company
@Persons
@UBO
@INPI
EMOND Frederic Abel
DoB: 1969-02-27
PoB: SAINT MICHEL SUR MEURTHE 88
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 AV. DU GENERAL DE GAULLE 0 88 PLOMBIERES LES BAINS FRANCE
10627350 393598172 @Company
@Persons
@UBO
@INPI
TINLAND Denis Frederic Jean Marc
DoB: 1969-02-08
PoB: 07186 Privas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Zone Industrielle le Lac 7000 Privas France
10881060 398124461 @Company
@Persons
@UBO
@INPI
FAYARD Frederic Patrick Daniel
DoB: 1969-02-01
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA MORANDIERE CERTINES 1240 SAINT PAUL DE VARAX FRANCE
11007654 367200292 @Company
@Persons
@UBO
@INPI
ALGLAVE Frederic
DoB: 1969-03-02
PoB: 62 BETHUNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATEAU 62190 LILLERS FRANCE yes
@Cadastre
@Geotag
11046733 414637207 @Company
@Persons
@UBO
@INPI
DAUTHIEU Frederic
DoB: 1969-11-10
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. DE L'HIPPODROME ARRAS 62000 ARRAS FRANCE
11747529 409969292 @Company
@Persons
@UBO
@INPI
GRA Frederic
DoB: 1969-08-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TASSIGNY 56 AVENUE DE LATTRE DE 13009 Marseille FRANCE
11849321 437647332 @Company
@Persons
@UBO
@INPI
KALIFA Frederic
DoB: 1969-08-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 Avenue des Caillols 13012 Marseille FRANCE
13068135 812907319 @Company
@Persons
@UBO
@INPI
MAURY Frederic
DoB: 1969-02-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE LA FAYE 19350 Juillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13068136 812907319 @Company
@Persons
@UBO
@INPI
MAURY Frederic
DoB: 1969-02-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRE LA FAYE 19350 Juillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14426010 404354144 @Company
@Persons
@UBO
@INPI
MULLER Jean Frederic
DoB: 1969-08-09
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Charpentiers 67160 Wissembourg FRANCE
15270095 434825303 @Company
@Persons
@UBO
@INPI
STEHLI Frederic
DoB: 1969-02-08
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ALBERT SCHWEITZER 68170 RIXHEIM FRANCE
15538996 448004218 @Company
@Persons
@UBO
@INPI
PFOHL Thierry Gaston Eugene Frederic
DoB: 1969-08-11
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CHEMIN DE SAINT MAURICE 67220 DIEFFENBACH AU VAL FRANCE
15595842 897645149 @Company
@Persons
@UBO
@INPI
RINGEVAL Frederic, Franc
DoB: 1969-02-08
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1390 Avenue de la République 6550 La Roquette-sur-Siagne FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.